Company NameHancock And Wood Limited
Company StatusActive
Company Number00476152
CategoryPrivate Limited Company
Incorporation Date16 December 1949 (70 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameChristopher John Hancock
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1992(42 years, 7 months after company formation)
Appointment Duration28 years, 2 months
RoleLadies Outfitter
Country of ResidenceUnited Kingdom
Correspondence AddressBrow Side Brow Lane
Antrobus
Northwich
Cheshire
CW9 6JY
Director NameMr David Michael Hancock
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1992(42 years, 7 months after company formation)
Appointment Duration28 years, 2 months
RoleLadies Outfitter
Country of ResidenceUnited Kingdom
Correspondence Address25-29 Bridge Street
Warrington
Cheshire
WA1 2EZ
Director NameMargaret Patricia Hancock
Date of BirthDecember 1929 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1992(42 years, 7 months after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Correspondence Address25-29 Bridge Street
Warrington
Cheshire
WA1 2EZ
Secretary NameMr David Michael Hancock
NationalityBritish
StatusCurrent
Appointed19 July 1992(42 years, 7 months after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25-29 Bridge Street
Warrington
Cheshire
WA1 2EZ
Director NameMrs Susanna Alice Spann
Date of BirthAugust 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2017(68 years after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25-29 Bridge Street
Warrington
Cheshire
WA1 2EZ
Director NameDavid Hancock
Date of BirthOctober 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1992(42 years, 7 months after company formation)
Appointment Duration21 years, 3 months (resigned 04 November 2013)
RoleLadies Outfitter
Correspondence AddressThe Old Pump House Reed Lane
Antrobus
Northwich
Cheshire
CW9 6JL

Contact

Websitehancockandwood.co.uk
Email address[email protected]
Telephone01925 630886
Telephone regionWarrington

Location

Registered Address25-29 Bridge Street
Warrington
WA1 2EZ
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Shareholders

1.5k at £1Christopher John Hancock
7.50%
Cumulative Preference
1.5k at £1David Michael Hancock
7.50%
Cumulative Preference
1.4k at £1Emma Elizabeth Ferry
7.00%
Ordinary
1.4k at £1Susanna Alice Spann
7.00%
Ordinary
934 at £1Peter William Hancock
4.67%
Ordinary
934 at £1Sarah Frances Lockwood
4.67%
Ordinary
934 at £1Simon C. Hancock
4.67%
Ordinary
5.2k at £1Christopher John Hancock
26.00%
Ordinary
5.2k at £1David Michael Hancock
26.00%
Ordinary
500 at £1Hazel Jean Hancock
2.50%
Ordinary B
500 at £1Judy Anne Hancock
2.50%
Ordinary B

Financials

Year2014
Net Worth£598,193
Cash£539,144
Current Liabilities£147,558

Accounts

Latest Accounts31 January 2020 (7 months, 3 weeks ago)
Next Accounts Due31 October 2021 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return9 July 2020 (2 months, 2 weeks ago)
Next Return Due23 July 2021 (10 months from now)

Filing History

19 December 2017Appointment of Mrs Susanna Alice Spann as a director on 18 December 2017 (2 pages)
13 July 2017Confirmation statement made on 9 July 2017 with updates (4 pages)
27 March 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
17 February 2017Termination of appointment of David Hancock as a director on 4 November 2013 (1 page)
18 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
1 June 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
17 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 20,012
(8 pages)
17 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 20,012
(8 pages)
9 April 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
11 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 20,012
(8 pages)
11 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 20,012
(8 pages)
28 May 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
19 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (9 pages)
19 July 2013Annual return made up to 9 July 2013 with a full list of shareholders (9 pages)
18 April 2013Total exemption small company accounts made up to 31 January 2013 (9 pages)
8 October 2012Total exemption small company accounts made up to 31 January 2012 (7 pages)
17 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
17 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (8 pages)
14 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
14 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (8 pages)
23 March 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
2 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
2 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
19 May 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
14 July 2009Return made up to 09/07/09; full list of members (6 pages)
7 May 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
5 August 2008Return made up to 09/07/08; full list of members (6 pages)
16 April 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
8 August 2007Return made up to 09/07/07; full list of members (9 pages)
10 July 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
18 July 2006Return made up to 09/07/06; full list of members (9 pages)
21 June 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
2 August 2005Return made up to 09/07/05; full list of members (8 pages)
6 June 2005Accounts for a small company made up to 31 January 2005 (7 pages)
21 July 2004Return made up to 09/07/04; no change of members (8 pages)
12 May 2004Accounts for a small company made up to 31 January 2004 (7 pages)
27 June 2003Return made up to 09/07/03; full list of members (10 pages)
9 June 2003Accounts for a small company made up to 31 January 2003 (7 pages)
13 September 2002Accounts for a small company made up to 31 January 2002 (7 pages)
14 July 2002Return made up to 09/07/02; full list of members (10 pages)
17 July 2001Return made up to 09/07/01; full list of members (9 pages)
2 May 2001Ad 04/04/01--------- £ si [email protected]=1000 £ ic 19012/20012 (2 pages)
2 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 May 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 May 2001£ nc 20100/21100 23/04/01 (1 page)
2 May 2001Accounts for a small company made up to 31 January 2001 (7 pages)
19 July 2000Return made up to 12/07/00; full list of members (9 pages)
31 May 2000Accounts for a small company made up to 31 January 2000 (7 pages)
27 July 1999Return made up to 19/07/99; full list of members (6 pages)
19 April 1999Accounts for a small company made up to 31 January 1999 (7 pages)
13 July 1998Return made up to 19/07/98; no change of members (4 pages)
6 May 1998Accounts for a small company made up to 31 January 1998 (6 pages)
13 August 1997Return made up to 19/07/97; full list of members; amend (6 pages)
6 August 1997Return made up to 19/07/97; no change of members (4 pages)
2 July 1997Accounts for a small company made up to 31 January 1997 (6 pages)
31 July 1996Return made up to 19/07/96; full list of members (6 pages)
29 May 1996Accounts for a small company made up to 31 January 1996 (7 pages)
31 July 1995Return made up to 19/07/95; full list of members (14 pages)
15 June 1995Accounts for a small company made up to 31 January 1995 (8 pages)
16 December 1949Certificate of incorporation (1 page)